Interactive Brokers is hiring an EDD Analyst to conduct enhanced due diligence reviews on higher-risk client accounts. The role involves AML compliance, public-search and negative-news evaluation, source-of-funds and beneficial-ownership checks, PEP and regulatory-enquiry reviews, suspicious-activity analysis, escalation resolution, and support for KYC/EDD reporting and audits. The position is based in Budapest and offers a hybrid work arrangement.
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